1CC.No.401/2015, dt:27-10-2016
IN THE COURT OF THE III ADDITIONAL JUDICIAL MAGISTRATE OF FIRST CLASS ::
RAJAHMUNDRY
PRESENT : Smt. K.Neelima, Prl.Junior Civil Judge, Rajahmundry, (FAC)III Addl. Judl. Magistrate of first Class, Rajahmundry
Thursday, the 27th day of October ' 2016
C C No.401/2015
Between
Penukonda.Uday Shankar, S/o.Adi Raman, Hindu, Aged 55 years, Employee, R/o.D.No.10426/4, Santhoshnagar, Konthamuru,
Rajahmahendravaram. .. Complainant
AND Mannem Lalitha, W/o.L.Mutyalarao, Hindu, Aged 64 years, Property, R/o.D.No.86315/1, Plot No.27, Vadrevunagar,
Shirdi Sai Marg, Rajahmahendravaram. .. Accused
This case is coming on this day before me for final hearing on 27102016 in the presence of Sri SKM.Basha, Advocate for the complainant and of Sri G.S.N.Murthy, Advocate for the accused, and the matter having stood over for consideration till this day, the Court delivered the following:
J U D G M E N T
1. This is a complaint filed by the complainant against the accused for the offence punishable U/s 138 of Negotiable Instruments Act (hereinafter refered as “the Act”) praying the court to punish the accused according to law and grant compensation to him as provided U/s 357 of Cr.P.C in the interest of justice.
2. The case of the complainant, in brief, is that the accused borrowed an amount of
Rs.9,00,000/ from the complainant on 21052014 for the purpose of meeting her family expenses and to discharge sundry debts and agreed to repay the same with an interest @ 24 % p.a. and accused executed a demand promissory note in favour of the complainant after receipt of entire consideration at Konthamuru, Rajahmundry, from the complainant.
The accused did not discharge the said amount, and inspite of several repeated demands 8 made by the complainant the accused issued a cheque bearing No.073383 on 1807 2015 for an amount of Rs.12,00,000/ drawn on ICICI Bank Ltd., T.Nagar Branch,
Rajahmundry towards part payment of the above debt. Believing the words of the accused, the complainant presented the same for collection in his account at Bank of
Baroda, Fort Gate Branch, Rajahmundry and the said cheque was returned with endorsement that “ACCOUNT CLOSED” along with its cheque return memo dt.0508 2015. The complainant further submitted that he issued a statutory legal notice to the accused through his counsel on 26082015 and the accused received the same on 2708 2015, and the accused failed to comply demands made in the notice. Hence, the complaint.
3.Case has been taken on file against the accused for the offence punishable U/s 138 of Negotiable Instruments Act 1881.
4. Copies of documents have been furnished to the accused as contemplated U/s 207
Cr.P.C.
5.Accused was examined U/s 251 Cr.P.C, and explained about the accusation under the Act. She denied the offence, pleaded not guilty and claimed to be tried.
6.To prove the case, the complainant, he himself examined as PW1, and got examined one of the attestor of promissory note as Pw2, and got marked Ex.P1 to
Ex.P6.
7.After completion of complainant side evidence, the accused was examined U/s 313 of Cr.P.C with regard to the incriminating material found against her, explained to her in Telugu, and she denied the same.
8.Heard arguments submitted by learned counsel for the complainant and accused.
9. Now the point for consideration is : “Whether the complainant proved the guilt of the accused beyond all reasonable doubts for the offence punishable under Section 138 of NI Act?”
10. POINT : The complainant alleging that the accused borrowed an amount of Rs.9 lakhs from the complainant on 21052014 for the purpose of meeting his family expenses and to discharge sundry debts and agreed to repay the same with an interest @ 3CC.No.401/2015, dt:27-10-2016 24 % p.a. and executed a on demand promissory note in favour of the complainant on the same day after receipt of the entire consideration. The said transaction held at
Konthamuru, Rajahmundry Rural.
The accused approached the complainant on 18072015 and handed over a cheque for an amount of Rs.12 lakhs on 18072015 cheque bearing No.073383 drawan on ICICI Bank Ltd., T.Nagar, Rajahmundry towards part payment of the amount due under promissory note and reported that she is maintaining sufficient funds in her account. Then the complainant believing the words of the accused presented the said cheque before Bank of Baroda, Fort Gate, Rajahmundry and the said cheque was dishonoured and returned with an endorsement “ Account Closed”. Then the complainant informed the same to the accused by way of issuing statutory legal notice on 26082015 and demanded the accused to repay the said cheque amount and the accused received the said notice on 27082015. Since the accused did not come forward to pay the amount due under cheque. The complainant filed this present case against accused.
On receipt of summons the accused made her appearance and got filed vakalat on her behalf and contested the matter, but she did not came forward to file written statements to put forth her defence plea.
During the last week June 2015 some persons by name P.S.R.N.Sathish, K.Bhagavat
Kumar, Ashok Kumar, Pilla Naga Dhanumjaya, D.Suryanarayana Raju, D.Durga Venkata
Hymavathi, E.Siva Ganesh high handedly entered into the house of accused and forcibly took away unsigned cheque leafs from the cheque book pertaining to ICICI bank account of the accused and original aadhar card of the accused and the said persons got filed the present complaint though the complaint and also filed several cases against accused with a view to get wrongful gain. The accused further contended that the signatures found on subject promissory note and cheque are not that of her and the said signature are forged and she has no liability to pay the amount due under the subject cheque.
In view of the defence pleaded by the accused the burden lies on the prosecution to establish that the accused borrowed amount by executing promissory note and issued a 8 cheque towards discharge of the amount due under the promissory note and failed to sent the cheque and thereby liable for the offence punishable U/Sec.138 of NI Act.
11. In order to prove the guilt of the accused the complainant himself examined as
Pw1 and examined one of the attestor of the promissory note examined as Pw2. The complainant in order to substantiate his contention exhibited Ex.P1 to P6. Among the said documents Ex.P1 is cheque dt: 18072015, Ex.P2 is cheque return memo issued by
ICICI Bank Ltd., Ex.P3 is office copy of legal notice, Ex.P4 is postal acknowledgement,
Ex.P5 is certified copy of promissorynote executed by the accused in favour of the complainant, Ex.P6 is Certified Copy pf plaint filed in O.S.487/2015 on the file of Jon’ble
Principal District Judges Court, Rajahmundry. Relying on the above said evidence
counsel for the complainant argued that the oral testimony of Pws 1 and 2 coupled with
Ex.P1 to P6 clinchingly established the guilt of the accused and the accused liable for punishment. Now I proceeded to examine the evidence let in by both parties. The complainant in order to prove his contention he got examined himself as Pw1. He reiterated complaint averments in his chief examination and he got marked Ex.P1 to P6 as narrated above. During the cross examination it was suggested to Pw1 that he has no financial capacity to lend the amount and the same was denied by him. Pw1 stated that he got acquaintance with the accused through one Allu Kiran who is colleague of his father in law. Pw1 deposed that while borrowing amount theaccused deposited Xerox copies of her house property and executed a promissory note in his favor and the accused informed to him that the original house deeds are deposited in bank.
The counsel for the accused suggested to Pw1 that during the last week of June 2015 some persons by name P.S.R.N Sathish, K.Bhagavat Kumar, Ashok Kumar,
P.Dhanumjaya, D.Suryanarayana Raju, D.Durga Venkata Hymavathi, E.Siva Ganesh high handedly entered into the house of accused and forcibly took unsigned cheque leafs from the cheque book pertaining to the bank account of the accused along with Aadhar Card and the said persons taking advantage of the cheque leafs of accused got filed a false case against the accused. The said suggestion denied by Pw1.
5CC.No.401/2015, dt:27-10-2016
Pw1 admitted that he filed a civil suit for recovery of amount due under Ex.P5 promissory note and he filed a certified copy of plaint under Ex.P6. Pw1 reported no objection to sent the cheque to ascertain the signatures of the accused to an handwriting expert. It was suggested to Pw1 he has not entitled to get any relief, he filed the present complaint relying on forged documents and the said suggestion denied by Pw1.
12. To corroborate his evidence the complainant got examined one of the attestor of
Ex.P5 as Pw2. As per his evidence on 21052014 the accused approached the complainant and borrowed an amount of Rs.9 lakhs for the purpose of her family expenses and to discharge sundry debts and agreed to repay the same with an interest @ 24% p.a and she received the amount and executed a demand promissory note in favor of the complainant. He further deposed that he was present at the time of transaction under Ex.P5 and he scribed his signature as an attestor. He went on to depose that one
Allu Kiran scribed the said promissory note. During his chief examination, Pw2 identified his signature and deposed about the contents of Ex.P5 promissory note.
During the cross examination he submitted that he know the accused since two years and he saw the accused for the first time when she came to borrow amount from the complainant. During the cross examination Pw2 categorically stated that the accused scribed her signature on Ex.P5 in his presence. It was suggested to Pw2 that the accused never borrowed amount and inturn never executed promissory note in favor of the complainant and she did not issued any cheque and Ex.P5 promissory note is fabricated and the said suggestion denied by Pw2.
13. As seen from the evidence of Pw1 and 2 it is found that the complainant by examining himself and the attestor of Ex.P5 and by placing the documentary proof Ex.P1 to P6 primafacie established that the accused borrowed amount from him and executed a promissory note. Thereafter issued a cheque towards payment of amount due under the promissory note. Here it is pertinent to mention that though the accused contended that the signature found on subject promissory note and cheque under Ex.P1 and P5 are forged documents and her signature was forged. She did not raised any objection while marking Ex.P1 to P5.
8 In view of the evidence let in by the complainant it is established that the complainant established his case and discharged his initial burden. Now in view of the defence pleaded by the accused that the signatures are forged the burden shifts to the accused to establish her contention that the signatures found on Ex.P1 and P5 are not that of her.
In order to prove her contention the accused did not came forward and not even entered into the witness box to depose her own case. From this an inference can be drawn that the evidence set up by the accused is false. Here it is pertinent to mention that the accused during the trial initiated steps to sent her disputed signatures for experts opinion. The said petition filed by the accused decide on merits and allowed and the disputed signatures along with admitted signatures and specimen signatures sent to the expert. But the expert, they examined the signatures returned the file stating that the expert opined that unless the admitted signatures of Mannem Lalitha transactions made in the ICICI Bank Ltd., is not proved and it is not possible to study variations and to offer a different opinion. It shows that the expert failed to compare the signatures which are disputed with that of admitted signatures of the accused. In view of the failure of the accused to furnish her signatures relating to the transactions made in ICICI Bank.
Therefore though standard signatures 17 in number sent to the expert opinion, he failed to compare the disputed signature with that of standard signatures of accused.
Under the above said circumstances this court with a view to do justification invoking powers contemplated U/Sec.73 of Indian evidence Act minutely perused the disputed signatures found on Ex.P1 and P5 and compared the said signatures with the admitted signatures found on the vakalath and the account opening form. It contains the contemporary signatures of the accused and this court noticed her similar signatures are same stroke and curving therefore I hold that the signatures found on Ex.P1 and P5 are that of accused. Had the defence plea of the accused is true she could have filed a complainant against the persons who alleged to be entered into her house high handedly and took away her cheque leafs from her cheque book till date no complaint lodged by the accused against the said persons. This is a part that the said version of the accused is 7CC.No.401/2015, dt:27-10-2016 true she ought to have issue a reply notice by noting her defence plea P.S.R.N.Sathish,
K.Bhagavat Kumar, Ashok Kumar, P.N.Dhanunjaya, D.Suryanarayana Raju, D.Durga
Venkata Hymavathi and E.Siva Ganesh and took away cheque leafs from her house. But she failed to issue reply to the statutory notice and even failed to file a written statement in the present case. All these aspects to show against the interest of the accused. In view of the failure of the accused to initiate steps against the persons and issued reply notice leads this court to hold that the defence set up by the accused is follows and the said defence set up only for the purpose of this case and to evade her liability due under
Ex.P1 and P5.
Before further proceeding, I believe that Section 118 of NI Act has a bearing in
this case. Hence I reproduce the same for convenience sake :
118. Presumptions as to negotiable instruments : Until the contrary is proved, the following presumptions shall be made –
(a) that every negotiable instrument was made or drawn for consideration, and that every such instrument, when it has been accepted, indorsed, negotiated or transferred, was accepted, indorsed, negotiated or transferred for consideration ;
(b) as to date; that every negotiable instrument bearing a date was made or drawn on such date ;
(c) as to time of acceptance ; that every accepted bill of exchange was accepted within a reasonable time after its date and before its maturity ;
(d) as to time of transfer ; that every transfer of a negotiable instrument was made before its maturity ;
(e) as to order of indorsements ; that the indorsements appearing upon a negotiable instrument were made in the order in which they appear thereon ;
(f) as to stamps ; that a lost promissory note, bill of exchange or cheque was duly stamped ;
(g) that holder is a holder in due course ; that the holder of a negotiable instrument is a holder in due course ; provided that , where the instrument has been obtained from its lawful owner, or from any person in lawful custody thereof, by means of an offence or fraud, or has been obtained from the maker or acceptor thereof by means of an offence or fraud, or for unlawful consideration, the burden of proving that the holder is a holder in due course lies upon him.
In the case on hand, the accused contended that she did not borrow any amount and issue any cheque to the complainant. It is already discussed above that the complainant by examining himself and by placing Exs.P1 to P6 discharged his initial burden that the accused borrowed an amount of Rs.9,00,000/ under Ex.P5 and issued
Ex.P1 cheque towards part payment of amount due under Ex.P5 and the said cheque was 8 dishonoured due to insufficient funds. Under those circumstances the burden shifts to the accused to prove her contention that she never borrowed the amount from the complainant. It was already discussed supra that the defence of the accused is not proved. The inaction on the part of accused is driving this Court to take adverse inference against her. Thus the evidence let in by the accused, in my considered opinion, could not satisfy the conscious of this court, to say that the accused rebutted the presumption laid under Section 118 and section 139 of the Act.
14. The evidence adduced by the accused did not prove the contrary version. The guiding principles of our Hon'ble supreme court reported in AIR 2001 SC 3897 which says that “ issuance of cheque once admitted or proved under section 139 of Negotiable
Instrument Act has to presume that the holder of the cheque received cheque in discharge of whole or part of debt or liability “ cannot be ignored. Similarly the Hon'ble Supreme Court in AIR 2009 SC 1518 also observed that it is for the drawer/accused to rebut presumption and prove non existence of consideration and debt or liability. In view of the failure of the accused to adduce evidence as per Section 139 of the Act, section 118 of the Act comes into play and it is deemed that the cheque was issued for legally enforceable debt. In view of my categoric and harmonious examination and investigation of the pleadings and evidence of both parties, I have no hesitation to hold that the accused issued cheque bearing No.073383 dt.18072015 for an amount of
Rs.12,00,000/ drawn in faovur of complainant on ICICI Bank Ltd., T.Nagar Branch,
Rajahmundry towards part discharge of legally enforceable debt covered under Ex.P5.
Further in view of clear and categoric evidence under Ex.P1 to P6, I have no hesitation to hold that the accused committed an offence u/s 138 of NI Act and as such, she is liable for consequences of the same and she is found guilty for the offence under section 138 of
NI Act and hence, accused is liable for punishment. Point is answered accordingly in favor of the complainant.
15. In the result, this Court find the accused is guilty for the offence U/s 138 r/w 142 of the Negotiable Instruments Act and accordingly, she is convicted U/s 255(2) of Cr.P.C.
9CC.No.401/2015, dt:27-10-2016
Dictated to the stenographer, transcribed by her, corrected and pronounced by me in
open court on this the 27th day of October’ 2016.
III ADDL J.F.C.MAGISTRATE,
RAJAHMUNDRY
16. On being questioned with regard to the sentence of imprisonment to be imposed, the accused submitted that : “
17. Having regard to the facts and circumstances of the case, in view of the gravity of the offence committed by the accused and in view of the submissions made by the accused, I consider it is not just and proper to take lenient view against the accused.
17. In the result, this Court find the accused is guilty for the offence U/s 138 r/w 142 of the Negotiable Instruments Act and accordingly, she is convicted U/s 255(2) of Cr.P.C.
The accused is sentenced to undergo simple imprisonment for a period of _______________ for the offence punishable under section 138 r/w 142 of NI Act.
Further, the accused is hereby directed to pay an amount of Rs._____________ / (Rupees __________only) towards compensation to the complainant as provided under section 357(3) of Cr.P.C. within one month from the date of this Judgment. The remand period, if any, undergone by the accused shall be set off under section 428 Cr.P.C.
Dictated to the stenographer, transcibed by her, corrected and pronounced
by me in open court on this the 27th day of October ' 2016.
III ADDL J.F.C.MAGISTRATE,
RAJAHMUNDRY
APPENDIX OF EVIDENCE
WITNESSES EXAMINED
For Complainant :
P.W.1 : 19052016, 13062016 : Penukonda Uday Bhaskar P.W.2 : 23062016 : Sappa Satyendra Kumar
For Accused :
Nil 8
DOCUMENTS MARKED
For Complainant :
Ex.P1Cheque For Rs.12 lakhs dt:18072015 Ex.P2Cheque return memo dt: 05082015 Ex.P3Office Copy of Legal Notice, dt: 26082015 Ex.P4Postal Acknowledgement dt:27082015 Ex.P5Certified copy of promissory note,dt: 21052014 Ex,P6Certified copy of plaint in O.S.487/2015
For Accused:
Nil. MATERIAL OBJECTS Nil.
III AJFCM
Rajahmundry.
11CC.No.401/2015, dt:27-10-2016
CALENDAR
IN THE COURT OF THE III ADDITIONAL JUDICIAL MAGISTRATE OF FIRST
CLASS :: RAJAHMUNDRY
PRESENT : Smt. K.Neelima, III Addl. Judl. Magistrate of first Class, Rajahmundry
C C. 465/2015
Dates of :
Offence: : 07082013 Complaint: : 26092013 Appearance of Accused: : 12062015 Release on Bail : Commencement of Trial: : 14072016 Close of trial:: 18082016 Sentence or order:: 28092016 Explanation for delay : Due to non production of Witnesses in time.
Name of the complainant : Pappu Srinivasa Reddy, S/o.P.Suryanarayana Reddy, Hindu, Aged 43 years, Business, D.No.24121, Weavers Colony2, Rajahmahendravaram.
Name of the Accused : Smt.Amanchi Usha Rani, W/o.Amanchi Samkrutyan, Hindu, Aged 42 years, Busines, D.No.79710, Plot No.404, Syamalanagar, Old Somalamma Puntha Road, Rajahmahendravaram.
Offence : U/S.138 r/w 142 of NI Act
Plea of the Accused : Not Guilty
Finding : Found Guilty
Sentence or Order : In the result, this Court find the accused is guilty for the offence U/s 138 r/w 142 of the Negotiable Instruments Act and accordingly, she is convicted U/s 255(2) of Cr.P.C. The accused is sentenced to undergo simple imprisonment for a period of One year for the offence punishable under section 138 r/w 142 of NI Act. Further, the accused is hereby directed to pay an amount of Rs.10,00,000/ (Rupees ten lakhs only) towards compensation to the complainant as provided under section 357(3) of Cr.P.C. within one month from the date of this Judgment. The remand period, if any, undergone by the accused shall be set off under section 428 Cr.P.C.
Sd/ K.NEELIMA III Additional Judicial Magistrate of the First Class, Rajahmundry. Copy submitted to the Hon’ble Chief Judl. Magistrate CumPrl. Senior Civil Judge, East Godavari, Rajahmundry for favor of information 8 Copy to the accused.
// True Copy //
III AJFCM